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DAIRY CREST FRANCE HOLDINGS 1 LIMITED

Company number 03215320

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2013 AA Full accounts made up to 31 March 2012
22 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
28 Nov 2011 AA Full accounts made up to 31 March 2011
23 Jun 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for Mark Allen on 20 June 2010
22 Jul 2010 CH01 Director's details changed for Mr Alastair Sholto Neil Murray on 20 June 2010
22 Jul 2010 CH01 Director's details changed for Mark Allen on 20 June 2010
22 Jul 2010 CH03 Secretary's details changed for Robin Paul Miller on 20 June 2010
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Capitals not rolled up
28 Sep 2009 SA Statement of affairs
28 Sep 2009 88(2) Capitals not rolled up
22 Sep 2009 AA Full accounts made up to 31 March 2009
07 Sep 2009 123 Nc inc already adjusted 30/03/09
07 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2009 363a Return made up to 21/06/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
26 Jun 2008 363a Return made up to 21/06/08; full list of members
18 Apr 2008 288a Secretary appointed robin paul miller
17 Apr 2008 288b Appointment terminated secretary roger newton
02 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
15 Oct 2007 MEM/ARTS Memorandum and Articles of Association
08 Oct 2007 CERTNM Company name changed somerset & wilts dairy LIMITED\certificate issued on 08/10/07